DEALCAIRN LIMITED

Company number 04073914

25 officers / 21 resignations

LETZA, Martin Richard

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Secretary
• Appointed on: 9 March 2023

CASHA, Martin Shaun

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEMUS, Mark Christopher

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLINGHAM, Joanne

• Correspondence address: 46 The Poplars, Stourbridge, West Midlands, DY8 5SN
• Role (Resigned): Secretary
• Appointed on: 29 November 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Company Secretary

FIELD, Stephen James

• Correspondence address: 64 Waresley Park, Hartlebury, Worcestershire, DY11 7XE
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 31 July 2015
• Nationality: British
• Occupation: Chartered Accountant

JONES, Stephen Robert

• Correspondence address: Motorline House, Shalloak Road, Broad Oak, Canterbury, Kent, England, CT2 0PR
• Role (Resigned): Secretary
• Appointed on: 14 October 2021
• Resigned on: 28 February 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2000
• Resigned on: 29 November 2000

BETTS, Paul Alex

• Correspondence address: Motorline House, Shalloak Road, Broad Oak, Canterbury, Kent, England, CT2 0PR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 June 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLUMBERGER, Richard John

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 October 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOME, Martin James

• Correspondence address: 33 Chelford Crescent, High Acres, Kingswinford, West Midlands, DY6 8PB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2008
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Aftersales Manager

CROWTHER, Jamie Hamilton

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FIELD, Stephen James

• Correspondence address: 64 Waresley Park, Hartlebury, Worcestershire, DY11 7XE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 December 2003
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GUPTA, Daksh

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 October 2021
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAD, Jonathan Leigh

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHRIES, Timothy William Leonard

• Correspondence address: Motorline House, Shalloak Road, Broad Oak, Canterbury, Kent, England, CT2 0PR
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 October 2019
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 July 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OBEE, Gary Myles

• Correspondence address: Motorline House, Shalloak Road, Broad Oak, Canterbury, Kent, England, CT2 0PR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 June 2016
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Motor Dealer

OBEE, Glen Richard

• Correspondence address: Motorline House, Shalloak Road, Broad Oak, Canterbury, Kent, England, CT2 0PR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 June 2016
• Resigned on: 14 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motor Dealer

OBEE, Thomas Giles

• Correspondence address: Motorline House, Shalloak Road, Broad Oak, Canterbury, Kent, England, CT2 0PR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 June 2016
• Resigned on: 14 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Motor Dealer

PORAJ WILCZYNSKI, John Nicholas

• Correspondence address: The Mill House, Bromyard Road, Knightwick, Worcestershire, WR6 5PH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 November 2000
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PORAJ-WILCZYNSKI, Kim Denise

• Correspondence address: Mill House, Bromyard Road, Knightwick, Worcester, Worcestershire, WR6 5PH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 July 2001
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Administrator

RODEN, Mark

• Correspondence address: Brettell Lane Amblecote, Stourbridge, West Midlands, DY8 4BP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 2010
• Resigned on: 30 April 2014
• Nationality: English
• Country of residence: England
• Occupation: Certified Accountant

TRIKHA, Shiv Kumar

• Correspondence address: 12 Worcester Road, Hagley, Stourbridge, West Midlands, DY9 0JW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 July 2001
• Resigned on: 14 August 2012
• Nationality: Indian
• Country of residence: England
• Occupation: Sales Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2000
• Resigned on: 29 November 2000